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Policy Products A - Z
Individual Pricing:
Click on any of these titles to review detailed subject matter:
Accounts Payable and Employee Expense Policy - $150.00
Anti-Money Laundering Policy (1) - $275.00
Appraisal Policy - $275.00
Asset, Liability and Liquidity Management Policy - $325.00
ATM Policy/Procedures - $75.00
Audit Policy - $375.00
Authorized Signatures - $30.00
Automated Clearing House Policy - $325.00
Balancing Cash - $50.00
Bank-Owned Vehicle Policy - $50.00
Bank Secrecy Act Policy - $475.00
Bank Security Policy and Program - $175.00
Branch Closing Policy - $100.00
Business Continuity Plan (Disaster Recovery) Policy - $475.00
Cash Control and Certifications - $50.00
Cash Shipments - $25.00
Cash Transactions Within the Branch - $30.00
Cashier's Checks - $75.00
Certificates of Deposit - $75.00
Changes of Address (see Mail Processing Security Program Policy)
Check Cashing Guidelines - $75.00
Commercial Loan Policy - $425.00
Community Reinvestment Act (CRA) Policy - $275.00
Complaint Policy (2) - $75.00
Compliance Management Policy - $175.00
Consumer Loan Policy Template - $325.00
Corporate Governance Policy - $375.00
Courier Service Policy - $50.00
Customer Identification Program Policy (1) - $275.00
Death of a Depositor - $25.00
Do Not Call Policy (see Marketing Plan and Program Policy)
Dormant Account Procedures - $30.00
Electronic Mail (E-mail) Policy - $200.00
Environmental Risk Policy - $150.00
Express Business Loan Program Policy - $150.00
Fair Credit Reporting Act Policy - $375.00
Fair Debt Collection Practices Policy - $75.00
Fair Lending Policy - $125.00
Fixed Asset Policy - $150.00
Flood Disaster Protection Act - $275.00
General Loan Policy - $375.00
Human Resources Code of Ethics Policy - $225.00
Human Resources General Policy - $475.00
Human Resources Salary Administration Policy - $250.00
Human Resource Staffing Guidelines - $100.00
Identity Theft Program Policy (3) - $250.00
Information Systems Security (IT) Policy - $475.00
Interest Rate Risk Policy - $175.00
Internet Banking Policy - $425.00
Investment Policy - $175.00
Loan Grading and Review Policy - $175.00
Loan Loss Reserve (ALLL) Policy - $275.00
Loss Prevention Policy for Deposits - $50.00
Mail Processing Security Program Policy - $175.00
Marketing Plan and Program Policy - $325.00
Merchant Services Program Policy - $275.00
New Accounts - $275.00
Night Depository Services Policy - $100.00
Non-Accrual and Charged-Off Loan Policy - $275.00
Non-Deposit Investment Products Policy - $75.00
Notary Public - Bank Employee - $50.00
Office of Foreign Assets Control Policy (1) - $275.00
Other Real Estate Owned (OREO) Policy - $175.00
Overdraft Policy - $175.00
Payment Card Industry Data Security Policy - Small Business - $100.00
Payment Card Industry Data Security Policy - Medium Business - $250.00
Payment Card Industry Data Security Policy - Large Business - $375.00
Real Estate Loan Policy - $475.00
Regulation AA/Unfair or Deceptive Acts or Practices Policy - $100.00
Regulation B/Equal Credit Opportunity Act - $325.00
Regulation C/Home Mortgage Disclosure Act - $150.00
Regulation D/Reserve Requirements of Depository Institutions Policy - $150.00
Regulation DD/Truth In Savings Act - $200.00
Regulation E/Electronic Fund Transfers - $325.00
Regulation F/Limitations on Interbank Liabilities - $75.00
Regulation GG/Funding of Unlawful Internet Gambling Policy - $125.00
Regulation M/Consumer Leasing - $100.00
Regulation O/Loans to Officers/Directors and Insider Activity - $275.00
Regulation P/Privacy - $375.00
Regulation Q/Prohibition Against Payment of Interest on Demand Deposits Policy - $50.00
Regulation W/Transactions Between Member Banks/Affiliates - $175.00
Regulation X/Real Estate Settlement Procedures Act Policy - $325.00
Regulation Z/Truth In Lending Act - $425.00
Remote Deposit Capture Program Policy - $325.00
Risk Management of Products and Services Policy - $150.00
Safe Deposit - $100.00
Safety Program and Policy - $150.00
Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) Policy Template (5) - $175.00
Servicemembers Civil Relief Act Policy (4) - $125.00
Social Media and Networking Policy Template (6) - $175.00
Unauthorized Access to Customer Information Policy - $150.00
Vendor Management Program Policy - $275.00
Wire Transfer Policy - $200.00
(1) The complete contents are also included in the Bank Secrecy Act Policy.
(2) The complete contents are also included in the Compliance Management Policy.
(3) The complete contents are also included in the Fair Credit Reporting Act Policy.
(4) The complete contents are also included in the Real Estate Loan Policy and Human Resources General Policy.
(5) The complete contents are also included in the Consumer Loan Policy.
(6) The complete contents are also included in the Marketing Plan and Program Policy.
Policy Package Pricing
$8,682.50 - All of the policy template products listed above (a 50% Discount).
Mix and Match Volume Pricing
Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.
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Sample Request
Click here if you are interested in receiving a sample version of any of these products by e-mail attachment.
All prices as of 9/6/2010 and subject to change without prior notice.
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